EFTA01366113.pdf

DataSet-10 1 page 64 words document
V15
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📄 Extracted Text (64 words)
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: April 4, 2016 Debit Account # : ************************************************************************ Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Receiving Bank Name: Societe Generale Address: 92270 Bois-Colombes Receiving IRAN #: Beneficiary account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057622 CONFIDENTIAL SDNY_GM_00203806 EFTA01366113
ℹ️ Document Details
SHA-256
0cf9b835470c803c983bb14d213ebcce7365739af8f35d79dd444086fa7a35e1
Bates Number
EFTA01366113
Dataset
DataSet-10
Type
document
Pages
1

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